Lena Sepuya

Lena works in the Group Due Diligence Operations to ensure that new partners and new use cases are onboarded appropriately from a compliance and risk aspect which includes quality assurance on KYC, CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence). Her background spans through IT audits and financial crime risk with experience at risk advisory and financial services where she has provided EDD (Enhanced Due Diligence) and KYC (Know Your Customer) recommendations to clients, managed IT audits and conducted quality assurance on EDD reviews. She holds a BCom in Accounting from the University of the Witwatersrand, a PDBA from Wits Business School and has completed compliance and AML certification courses from the University of Cape Town and University of Pretoria. She enjoys travelling, the outdoors and has a love for dogs.